Here is the schedule for the Pacifica Board of Directors Meeting to

Here is the schedule for the Pacifica Board of Directors Meeting to be held at the Oakland Marriott City Center Hotel, 1001 Broadway, Oakland, two blocks from the 12th street BART station:

FRIDAY, JUNE 13

7:00 PM - 9:00 PM EXECUTIVE COMMITTEE - executive session

CPB status of IG report - legal counsel
Board officer recruitment
Personnel matters
Contracts

SATURDAY, JUNE 14

8:00 AM CONTINENTAL BREAKFAST FOR BOARD AND STAFF

8:30 AM - 12:30 PM FINANCE COMMITTEE -- executive session

Agenda

Current financial status and preliminary budgets for FY 97-98

[Holding this discussion in execitive session is a violation for the federal communications act "open meetings: provision. Jeff]

12:30 PM BOX LUNCH FOR BOARD AND STAFF

1:30 PM - 3:30 PM BOARD DEVELOPMENT COMMITTEE - EXECUTIVE SESSION

1:30 PM Processes for board governance

3:00 PM - OPEN SESSION

Signal area rep nominations report recommendation to full board
Transition report and recommendation to full board

[Note: This implies that the recommended changes in governance reducing the local board's representation on the national board from two to one, and allowing the national board to pick someone to its liking from the local signal area, will be approved on Sunday at 9:15 AM. Jeff B.]

3:30 - 5:30 PM PROGRAM COMMITTEE - OPEN SESSION

Choice of new chair/reorganization of committee/new members
Re-evaluation of goals
Procedures for LABS -- how to do community needs assessment
Established practice CPB/NFCB: review procedures in use in public broadcasting
Develop timeline for training and implementation of new review procedures
Recommendations from Council of Chairs
Designate annual community needs assessment Governing Board meeting and evaluation of program goals in keeping with Pacifica mission.

BOARD MEETING SUNDAY, JUNE 15

7:30AM CONTINENTAL BREAKFAST FOR BOARD AND STAFF

8:00AM EXECUTIVE SESSION -- Auditor's Report

9:00AM MEETING IN OPEN SESSION

Seating of board or alternate members
Approval of the agenda
Approval of minutes 1/97

9:15AM Executive Committee Report

By-law changes

[This is the critical change that would effectively decimate what little power is left within the local boards. See Adelson, Z, June, '97. Jeff B.]